UK companies/Salisbury/Page 8

Companies in Salisbury and their shareholdersPage 8 of 108

2,141 companies registered in Salisbury have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Salisbury. Between them they record 287 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Salisbury
Companies with a register
2,141
On this page
20
Shareholdings
287
Related parties
3

OLD PYE HOUSE LIMITED

sophymarine-openregistry-gb-03125651
Status
Active
Type
Private Limited Company
Incorporated
14/11/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
BASSETTsophymarine-openregistry-h-bassett-5eb442ORDINARY19.09%
DAN MAXIMILIAN KIRCHLECHNERsophymarine-openregistry-h-dan-maximilian-kirchlechner-68275cORDINARY19.09%
GREEN INTERNATIONAL TOURISM AND HOTEL LTDsophymarine-openregistry-gb-14475454ORDINARY19.09%
HILAIRE PIERETTE FRANCES BLYTHsophymarine-openregistry-h-hilaire-pierette-frances-blyth-509824ORDINARY19.09%
J D BRICEsophymarine-openregistry-h-j-d-brice-318b9bORDINARY19.09%
JOHN STEWARD EDWARD BRITTEN BASSETT AND MARILYN LESLEYsophymarine-openregistry-h-john-steward-edward-britten-bassett-and--5a945cORDINARY19.09%
JOSE ANTONIO HEREDIA GONZALEZsophymarine-openregistry-h-jose-antonio-heredia-gonzalez-39c592ORDINARY19.09%
MANUEL DIAZsophymarine-openregistry-h-manuel-diaz-f9c2cbORDINARY19.09%
R A BRICEsophymarine-openregistry-h-r-a-brice-dc12eaORDINARY19.09%
RICHARD & ELIZABETH JENKINSsophymarine-openregistry-h-richard-elizabeth-jenkins-aa312aORDINARY19.09%
SIMON GEOFFREY HARDING ROOTSsophymarine-openregistry-h-simon-geoffrey-harding-roots-51f16eORDINARY19.09%
WILLIAM MARCUS SHERIFF HARBONEsophymarine-openregistry-h-william-marcus-sheriff-harbone-5b529dORDINARY19.09%
ZIA & RIMA VARSYsophymarine-openregistry-h-zia-rima-varsy-cbc7ceORDINARY19.09%
JPM CRAIG & CA HIGGINSsophymarine-openregistry-h-jpm-craig-ca-higgins-fd8c23ORDINARY00.00%
MURRAY PHILIP SALLENsophymarine-openregistry-h-murray-philip-sallen-2be044ORDINARY00.00%

STANDLYNCH BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03584357
Status
Active
Type
Private Limited Company
Incorporated
19/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Saddlers Cottage 8 Old Standlynch Farm, Salisbury, SP5 3QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COTTONsophymarine-openregistry-h-andrew-cotton-888795ORDINARY1
ANDREW GRIFFINsophymarine-openregistry-h-andrew-griffin-239f5eORDINARY1
ANDREW LESLIE BAGULEYsophymarine-openregistry-h-andrew-leslie-baguley-e8876dORDINARY1
DIANE ELLIOTTsophymarine-openregistry-h-diane-elliott-75f817ORDINARY1
EMMA STRONGsophymarine-openregistry-h-emma-strong-2ce99eORDINARY1
IAN STRONGsophymarine-openregistry-h-ian-strong-fdf247ORDINARY1
JOHN PATRICK ELLIOTTsophymarine-openregistry-h-john-patrick-elliott-1ef394ORDINARY1
KARL EDWARD BIRROsophymarine-openregistry-h-karl-edward-birro-eef96eORDINARY1
LUZDARY BIRROsophymarine-openregistry-h-luzdary-birro-f0d6bdORDINARY1
MIYUKI GRIFFINsophymarine-openregistry-h-miyuki-griffin-59f091ORDINARY1
NICHOLAS KIBBLEsophymarine-openregistry-h-nicholas-kibble-e84cdeORDINARY1
PHILIP HARDING GREENsophymarine-openregistry-h-philip-harding-green-a1e112ORDINARY1
SHEILA GREENsophymarine-openregistry-h-sheila-green-50f96fORDINARY1
GRAHAM EVANSsophymarine-openregistry-h-graham-evans-c26b01ORDINARY0
LISA JANE EVANSsophymarine-openregistry-h-lisa-jane-evans-a67ab6ORDINARY0

FLAMSTEED COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08242982
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HUNTsophymarine-openregistry-h-christopher-john-hunt-34aafaORDINARY18.33%
DEBORAH CALLOWsophymarine-openregistry-h-deborah-callow-bfdaadORDINARY18.33%
EDWARD MICHAEL SEAGOsophymarine-openregistry-h-edward-michael-seago-9f9b1eORDINARY18.33%
ELISA CONTIsophymarine-openregistry-h-elisa-conti-4a7167ORDINARY18.33%
JODY ELAINE THORSBYsophymarine-openregistry-h-jody-elaine-thorsby-0a1a28ORDINARY18.33%
JULIA CATHERINE FORRESTALsophymarine-openregistry-h-julia-catherine-forrestal-8b5291ORDINARY18.33%
K MORONEYsophymarine-openregistry-h-k-moroney-ba7cb0ORDINARY18.33%
KEVIN ALAN BUNCEsophymarine-openregistry-h-kevin-alan-bunce-75c922ORDINARY18.33%
MARTIN JOHN COMERFORDsophymarine-openregistry-h-martin-john-comerford-d138e6ORDINARY18.33%
MICHELE IANNIELLOsophymarine-openregistry-h-michele-ianniello-7535abORDINARY18.33%
MR C F & MS C T CHONG & NGsophymarine-openregistry-h-mr-c-f-ms-c-t-chong-ng-a466f1ORDINARY18.33%
MR H MAROFsophymarine-openregistry-h-mr-h-marof-98123fORDINARY18.33%
MR M W WHITEsophymarine-openregistry-h-mr-m-w-white-91a794ORDINARY18.33%
RACHEL ELIZABETH BURTsophymarine-openregistry-h-rachel-elizabeth-burt-d4a4e9ORDINARY18.33%
PETER ROBERT JEFFREYsophymarine-openregistry-h-peter-robert-jeffrey-1928d7ORDINARY00.00%

55-59 RANDOLPH AVENUE LIMITED

sophymarine-openregistry-gb-01654671
Status
Active
Type
Private Limited Company
Incorporated
28/07/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
MR F MENDELSOHNsophymarine-openregistry-h-mr-f-mendelsohn-03efd9A218.18%
CARSTEN HAGENBUCHERsophymarine-openregistry-h-carsten-hagenbucher-d1b96cA19.09%
DAYNE VAN BREEsophymarine-openregistry-h-dayne-van-bree-65d3b1A19.09%
FERNANDA GILLIGANsophymarine-openregistry-h-fernanda-gilligan-27eaf9A19.09%
G.T. PARKERsophymarine-openregistry-h-g-t-parker-2a2b13A19.09%
GEOFFREY DOYNE ADAMSsophymarine-openregistry-h-geoffrey-doyne-adams-7ed0baA19.09%
GLEN THEODOSSIADESsophymarine-openregistry-h-glen-theodossiades-0324b6A19.09%
KATHLEEN PATRICIA DOUGANsophymarine-openregistry-h-kathleen-patricia-dougan-73096bA19.09%
KIMIYA MINOUKADEHsophymarine-openregistry-h-kimiya-minoukadeh-1fdbd0A19.09%
MOHAMMAD AMIN MANZOURIsophymarine-openregistry-h-mohammad-amin-manzouri-f786baA19.09%
PHILIP LLOYD THOMASsophymarine-openregistry-h-philip-lloyd-thomas-10ef6dA19.09%
REGINA BOATsophymarine-openregistry-h-regina-boat-9111bcA19.09%
JOHN DEFTERIOSsophymarine-openregistry-h-john-defterios-d7c8d3A00.00%
MANUELA DEFTERIOSsophymarine-openregistry-h-manuela-defterios-add923A00.00%

Related parties

PartyRelationshipDetail
TRIANGLE AMENITY LIMITEDsophymarine-openregistry-gb-01560778Holds shares inORDINARY

PARK HOUSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02191425
Status
Active
Type
Private Limited Company
Incorporated
11/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Parkhouse Mews, Salisbury, SP4 0ET

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN CLEMENTSsophymarine-openregistry-h-barbara-ann-clements-9646d2ORDINARY1
DANIEL MEREWOODsophymarine-openregistry-h-daniel-merewood-650b68ORDINARY1
DAVID JAMES CLEMENTSsophymarine-openregistry-h-david-james-clements-736d3dORDINARY1
DIRK MARSHsophymarine-openregistry-h-dirk-marsh-5f31f9ORDINARY1
EMMA LOUISE BROOKESsophymarine-openregistry-h-emma-louise-brookes-149c4cORDINARY1
JULIE INGLISsophymarine-openregistry-h-julie-inglis-50c3acORDINARY1
KENNETH WILLIAM BOYDENsophymarine-openregistry-h-kenneth-william-boyden-07a486ORDINARY1
PAMELA CLARKEsophymarine-openregistry-h-pamela-clarke-f528b9ORDINARY1
PAUL ANDREW CLARKEsophymarine-openregistry-h-paul-andrew-clarke-89c134ORDINARY1
PHILIP JAMES SOUTHGATEsophymarine-openregistry-h-philip-james-southgate-ba42faORDINARY1
R. SOUTHGATEsophymarine-openregistry-h-r-southgate-167d13ORDINARY1
SAMUEL BROOKESsophymarine-openregistry-gb-10279921ORDINARY1
SARAH MCDUFFsophymarine-openregistry-h-sarah-mcduff-f52d3cORDINARY1
TAMMY HILLMANsophymarine-openregistry-h-tammy-hillman-25fafeORDINARY1

BEECHWOOD (BLOCK H) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02467646
Status
Active
Type
Private Limited Company
Incorporated
06/02/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
HYDE HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP18195RORDINARY1250.00%
ALCO REALTY LIMITEDsophymarine-openregistry-gb-OE018801ORDINARY14.17%
ASHLEY HOWARD & LESLEY DIMMACKsophymarine-openregistry-h-ashley-howard-lesley-dimmack-455fdaORDINARY14.17%
EMMA JANE WILLIAMSONsophymarine-openregistry-h-emma-jane-williamson-a14200ORDINARY14.17%
GRADE8 LIMITEDsophymarine-openregistry-gb-10793051ORDINARY14.17%
HAZEL EQUA BOWEN-WRIGHTsophymarine-openregistry-h-hazel-equa-bowen-wright-a23471ORDINARY14.17%
IREN KIS-VAJDAsophymarine-openregistry-h-iren-kis-vajda-8b7b7bORDINARY14.17%
JOHN RICHARD PATRICK BANKSsophymarine-openregistry-h-john-richard-patrick-banks-7a8a0fORDINARY14.17%
MR G E GOSNELLsophymarine-openregistry-h-mr-g-e-gosnell-1fd90aORDINARY14.17%
NARESH BEEHARRYsophymarine-openregistry-h-naresh-beeharry-93066aORDINARY14.17%
PATRICK FRANCIS PURCELL & MARIAN PURCELLsophymarine-openregistry-h-patrick-francis-purcell-marian-purcell-68864cORDINARY14.17%
RACHAEL EMMA MAGUIREsophymarine-openregistry-h-rachael-emma-maguire-aacce8ORDINARY14.17%
THE LEASEHOLDER (FLAT 9)sophymarine-openregistry-h-the-leaseholder-flat-9-44434cORDINARY14.17%
IONNIS AND EMMANOUIL PANTELIDAKISsophymarine-openregistry-h-ionnis-and-emmanouil-pantelidakis-cec92dORDINARY00.00%

GAVINS COURT MANAGEMENT LTD

sophymarine-openregistry-gb-03184298
Status
Active
Type
Private Limited Company
Incorporated
10/04/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Inspired Property Management Fisher House, Salisbury, Wiltshire, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
ALYSON KAREN SMITHsophymarine-openregistry-h-alyson-karen-smith-535d2dORDINARY210.00%
GILLIAN KAY SMITHELLSsophymarine-openregistry-h-gillian-kay-smithells-d58026ORDINARY210.00%
IAN NORMAN JAMESsophymarine-openregistry-h-ian-norman-james-17681dORDINARY210.00%
JANET SALISBURYsophymarine-openregistry-h-janet-salisbury-d8a4a8ORDINARY210.00%
JOANNE LOUISE RUSSELLsophymarine-openregistry-h-joanne-louise-russell-7dcfaaORDINARY210.00%
JONATHAN QUENTIN SMITHELLSsophymarine-openregistry-h-jonathan-quentin-smithells-40c210ORDINARY210.00%
LINDA JANE JAMESsophymarine-openregistry-h-linda-jane-james-56daeeORDINARY210.00%
MARIA DOROTHY WHEELERsophymarine-openregistry-h-maria-dorothy-wheeler-62de81ORDINARY210.00%
SHOWGROUND PROPERTIES LIMITEDsophymarine-openregistry-gb-13582962ORDINARY210.00%
WILLIAM BUTLERsophymarine-openregistry-h-william-butler-f5696dORDINARY210.00%
WILLIAM RAYMOND MAWERsophymarine-openregistry-h-william-raymond-mawer-4a7892ORDINARY210.00%
ADAM CHATTERSsophymarine-openregistry-h-adam-chatters-d095e3ORDINARY15.00%
MR P IBBETSONsophymarine-openregistry-h-mr-p-ibbetson-b7d1e5ORDINARY15.00%
DANIEL MARKIEsophymarine-openregistry-h-daniel-markie-582c83ORDINARY00.00%

SPENCER PARK (BLOCK E) RESIDENTS LIMITED

sophymarine-openregistry-gb-04180809
Status
Active
Type
Private Limited Company
Incorporated
16/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JEAN DE MEILLAC AND KATHLEEN ANNE DE MEILLACsophymarine-openregistry-h-christian-jean-de-meillac-and-kathleen-a-6ae23eORDINARY18.33%
CHRISTOPHER DAVID COTTRELL-MASONsophymarine-openregistry-h-christopher-david-cottrell-mason-4c622eORDINARY18.33%
GEORGE KIRBY TAYLORsophymarine-openregistry-h-george-kirby-taylor-e09bfdORDINARY18.33%
HARRIET DOOLsophymarine-openregistry-h-harriet-dool-7ca0b3ORDINARY18.33%
HELENE MARIE PIQUIONsophymarine-openregistry-h-helene-marie-piquion-d99702ORDINARY18.33%
HOLLIE EMMA SUDDARDSsophymarine-openregistry-h-hollie-emma-suddards-021bf9ORDINARY18.33%
KAMLESH KUMAR MEHAYsophymarine-openregistry-h-kamlesh-kumar-mehay-e8cddeORDINARY18.33%
LIZETH NATALIA VASQUEZ PENUELAsophymarine-openregistry-h-lizeth-natalia-vasquez-penuela-abd40cORDINARY18.33%
MARY ROGERSsophymarine-openregistry-h-mary-rogers-b155ddORDINARY18.33%
MICHAEL LAURENCE STOKER AND LAURA MARY BOONsophymarine-openregistry-h-michael-laurence-stoker-and-laura-mary-b-f7cb9bORDINARY18.33%
S. MR & MRS GODFREYsophymarine-openregistry-h-s-mr-mrs-godfrey-da3b3aORDINARY18.33%
SAMUEL EDWARD HALSTONsophymarine-openregistry-h-samuel-edward-halston-6af906ORDINARY18.33%
SUSAN MULLANsophymarine-openregistry-h-susan-mullan-808cffORDINARY18.33%
MARIA JOSE RODRIGUES TEIXEIRAsophymarine-openregistry-h-maria-jose-rodrigues-teixeira-666f1fORDINARY00.00%

NORTHUMBERLAND MANSIONS LIMITED

sophymarine-openregistry-gb-06769386
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
CESAR MAURICIO FORERO GOMEZsophymarine-openregistry-h-cesar-mauricio-forero-gomez-95bc62ORDINARY321.43%
ZENA AL-JALILIsophymarine-openregistry-h-zena-al-jalili-2fda8cORDINARY214.29%
CHARLES MARIE JEAN MATHIASsophymarine-openregistry-h-charles-marie-jean-mathias-9e0af6ORDINARY17.14%
CHRISTOPHER JAMES ARMITAGEsophymarine-openregistry-h-christopher-james-armitage-0d5e08ORDINARY17.14%
DANIEL DA LIANsophymarine-openregistry-h-daniel-da-lian-22cff5ORDINARY17.14%
DANIEL ELLIOTT ZINNERsophymarine-openregistry-h-daniel-elliott-zinner-d43e39ORDINARY17.14%
EDWARD THOMAS WILLIAM LUNKENsophymarine-openregistry-h-edward-thomas-william-lunken-3491baORDINARY17.14%
EMMA ALEXANDRA BISHOPsophymarine-openregistry-h-emma-alexandra-bishop-cefef8ORDINARY17.14%
GIUSEPPE RAPACIOLIsophymarine-openregistry-h-giuseppe-rapacioli-f59807ORDINARY17.14%
JUDITH FORDHAMsophymarine-openregistry-h-judith-fordham-aae51bORDINARY17.14%
LARS DEMEULENEEREsophymarine-openregistry-h-lars-demeuleneere-84212aORDINARY17.14%
STIJN DEMEULENEEREsophymarine-openregistry-h-stijn-demeuleneere-0d49eeORDINARY17.14%
ANDREW DAVID FORBESsophymarine-openregistry-h-andrew-david-forbes-8078efORDINARY00.00%
RODERICK MURRAYsophymarine-openregistry-h-roderick-murray-a827b7ORDINARY00.00%

PARKGATE HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-11151047
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
D MUTHIAH CHARDONsophymarine-openregistry-h-d-muthiah-chardon-e6cc03ORDINARY112.50%
EMILIO MASSIMO RIVAsophymarine-openregistry-h-emilio-massimo-riva-8f00c7ORDINARY112.50%
GEORGIA VISCOUNTESS DAVENTRYsophymarine-openregistry-h-georgia-viscountess-daventry-4191e4ORDINARY112.50%
JAMES EDWARD VISCOUNT DAVENTRYsophymarine-openregistry-h-james-edward-viscount-daventry-b50edfORDINARY112.50%
KRISTINA ELIZABETH GLYN ROGGEsophymarine-openregistry-h-kristina-elizabeth-glyn-rogge-c73ba3ORDINARY112.50%
LEVENT BUYUKUGURsophymarine-openregistry-h-levent-buyukugur-81228cORDINARY112.50%
MANINA DICKSsophymarine-openregistry-h-manina-dicks-0e9a3fORDINARY112.50%
OLAF ROGGEsophymarine-openregistry-h-olaf-rogge-3da8a6ORDINARY112.50%
PETER FREDERICK DICKSsophymarine-openregistry-h-peter-frederick-dicks-056ddbORDINARY112.50%
PHILIP MARSDENsophymarine-openregistry-gb-07479940ORDINARY112.50%
RALPH KEITH THEODORE ROGGEsophymarine-openregistry-h-ralph-keith-theodore-rogge-c39ffbORDINARY112.50%
ROTHSCHILD TRUST (SCHWEIZ) AG & RTB TRUSTEES AGsophymarine-openregistry-h-rothschild-trust-schweiz-ag-rtb-trustees-119ff5ORDINARY112.50%
SOPHIA KATERINA PACKsophymarine-openregistry-h-sophia-katerina-pack-0e45c5ORDINARY112.50%
VALERIE JUDITH SLOAN MARSDENsophymarine-openregistry-h-valerie-judith-sloan-marsden-3379a5ORDINARY112.50%
OLAF ROGGEsophymarine-openregistry-h-olaf-rogge-3da8a6ORDINARY00.00%

THE 100 PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-11677934
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Hitchcock House Hilltop Park, Salisbury, SP3 4UF

Direct shareholders

ShareholderShare classShares held% of class
PAUL WADE BROWNsophymarine-openregistry-h-paul-wade-brown-569dc4ORDINARY101,25030.03%
RICHARD CHRISTOPHER BROOKEsophymarine-openregistry-h-richard-christopher-brooke-2e596dORDINARY101,25030.03%
RICHARD ALLSOPPsophymarine-openregistry-h-richard-allsopp-0d6c01ORDINARY50,00014.83%
EWAN DIARMID GUINNESSsophymarine-openregistry-h-ewan-diarmid-guinness-4f45bdORDINARY18,3785.45%
RICHARD WILLIAM JOHN HOLLINGBERYsophymarine-openregistry-h-richard-william-john-hollingbery-88dc1bORDINARY16,7984.98%
PHILIP BASSETTsophymarine-openregistry-h-philip-bassett-b92d31ORDINARY16,3404.85%
HAYDN FENTUMsophymarine-openregistry-h-haydn-fentum-8886cfORDINARY16,2884.83%
ROGER ERSKINE-HILLsophymarine-openregistry-h-roger-erskine-hill-84b318ORDINARY10,1883.02%
EDWARD CLARKEsophymarine-openregistry-gb-17277950ORDINARY4,1071.22%
LUCINDA GAIL STOKESsophymarine-openregistry-h-lucinda-gail-stokes-eb5f1aORDINARY1,4380.43%
ROBERT EDWARD "NED" WILLIAM GASCOYNE-CECILsophymarine-openregistry-h-robert-edward-ned-william-gascoyne-cecil-f0832eORDINARY8000.24%
GIOVANNI AMATIsophymarine-openregistry-h-giovanni-amati-9be53aORDINARY2010.06%
EDWARD MARCUS BROOKEsophymarine-openregistry-h-edward-marcus-brooke-ad1960ORDINARY710.02%
VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaaORDINARY710.02%

Related parties

PartyRelationshipDetail
THE 100 (STAMFORD) LIMITEDsophymarine-openregistry-gb-15232398Holds shares inORDINARY · 100.00%
THE 100 (NEW FOREST) LIMITEDsophymarine-openregistry-gb-15232465Holds shares inORDINARY · 100.00%

JANSPEED TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05636296
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Castle Works, Salisbury, Wiltshire, SP1 3RX

Direct shareholders

ShareholderShare classShares held% of class
MARK VAUGHANsophymarine-openregistry-h-mark-vaughan-416499A ORDINARY SHARES6,000
ANDREW SCOTTsophymarine-openregistry-gb-00406516A ORDINARY SHARES2,300
LEIGH VAUGHANsophymarine-openregistry-h-leigh-vaughan-a38c1bA ORDINARY SHARES2,000
JP MARLAND AND SONS LTDsophymarine-openregistry-gb-02347178A ORDINARY SHARES1,600
JONATHAN PETER MARLANDsophymarine-openregistry-h-jonathan-peter-marland-67905dA ORDINARY SHARES500
A J MARLANDsophymarine-openregistry-h-a-j-marland-da4925A ORDINARY SHARES100
ALLEGRA MARLANDsophymarine-openregistry-h-allegra-marland-2f8468A ORDINARY SHARES50
DOMENICA MARLANDsophymarine-openregistry-gb-14904192A ORDINARY SHARES50
VAUGHANSON LIMITEDsophymarine-openregistry-gb-08866072C ORDINARY SHARES15
MARK VAUGHANsophymarine-openregistry-h-mark-vaughan-416499B ORDINARY SHARES9
CALVIN BENNETTsophymarine-openregistry-h-calvin-bennett-9cf4dbB ORDINARY SHARES5
CAROLINE KEMPsophymarine-openregistry-h-caroline-kemp-70d352B ORDINARY SHARES5
JAMES HEPPELLsophymarine-openregistry-h-james-heppell-2fc527B ORDINARY SHARES2
E FOSTERsophymarine-openregistry-h-e-foster-6692b9B ORDINARY SHARES1

14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02077025
Status
Active
Type
Private Limited Company
Incorporated
25/11/1986
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEVETTsophymarine-openregistry-h-ashley-levett-9fb4d5ORDINARY110.00%
BARBARA THOMASsophymarine-openregistry-h-barbara-thomas-790b4dORDINARY110.00%
FIONA LAMBERTsophymarine-openregistry-gb-10293254ORDINARY110.00%
HOLSCENE LIMITEDsophymarine-openregistry-gb-01135123ORDINARY110.00%
JOHN LIUsophymarine-openregistry-h-john-liu-e5861cORDINARY110.00%
K.S. WOODLEYsophymarine-openregistry-h-k-s-woodley-509aa8ORDINARY110.00%
NOOR NANJIsophymarine-openregistry-h-noor-nanji-134151ORDINARY110.00%
PAUL WOODMANsophymarine-openregistry-h-paul-woodman-24c8a0ORDINARY110.00%
SIEW TANsophymarine-openregistry-h-siew-tan-b28cfeORDINARY110.00%
STACY CONSULTANTS LIMITEDsophymarine-openregistry-h-stacy-consultants-limited-8e3ca1ORDINARY110.00%
TITUS ODEDUNsophymarine-openregistry-h-titus-odedun-b962b5ORDINARY110.00%
BJ, FB AND PD WOODMANsophymarine-openregistry-h-bj-fb-and-pd-woodman-3531b8ORDINARY00.00%
MR AND MRS J S MASONsophymarine-openregistry-h-mr-and-mrs-j-s-mason-c2bcc2ORDINARY00.00%

HIGHMOUNT & EASTMOUNT RESIDENTS CO. LTD.

sophymarine-openregistry-gb-02653603
Status
Active
Type
Private Limited Company
Incorporated
11/10/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
35 Chequers Court, Salisbury, Wiltshire, SP1 2AS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HINTONsophymarine-openregistry-h-paul-hinton-a9ab2dORDINARY 500 GBP2
COLIN DIBLEYsophymarine-openregistry-h-colin-dibley-cfd8f6ORDINARY 500 GBP1
D WOODGATEsophymarine-openregistry-h-d-woodgate-dd499eORDINARY 500 GBP1
JORDAN O'DONNELLsophymarine-openregistry-h-jordan-o-donnell-b440a9ORDINARY 500 GBP1
MR J GRAYsophymarine-openregistry-h-mr-j-gray-54f4e5ORDINARY 500 GBP1
ROB HOWATSONsophymarine-openregistry-h-rob-howatson-49764fORDINARY 500 GBP1
ROBERT VIKNESH RAJARATNAMsophymarine-openregistry-h-robert-viknesh-rajaratnam-687e11ORDINARY 500 GBP1
SARAH HOWATSONsophymarine-openregistry-h-sarah-howatson-c1b0e8ORDINARY 500 GBP1
TIMOTHY VALEsophymarine-openregistry-h-timothy-vale-9c8249ORDINARY 500 GBP1
AFFORDABLE HOUSING COMMUNITIES LTDsophymarine-openregistry-gb-09901606ORDINARY 500 GBP0
J GOULDsophymarine-openregistry-gb-09745447ORDINARY 500 GBP0
J L BARRsophymarine-openregistry-h-j-l-barr-982511ORDINARY 500 GBP0
MELANIE EATONsophymarine-openregistry-h-melanie-eaton-34500eORDINARY 500 GBP0

PLOT B (WARMINSTER) MANCO LIMITED

sophymarine-openregistry-gb-11457597
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 19 The Bluestone Centre Solstice Park Amesbur Sun Rise Way, Salisbury, SP4 7YR

Direct shareholders

ShareholderShare classShares held% of class
ESTATE INCOMES LIMITEDsophymarine-openregistry-gb-00269723ORDINARY6
RABART DECORATORS MERCHANTS LIMITEDsophymarine-openregistry-gb-01744021ORDINARY4
DENTONS & CO TRUSTEES LTD JAMES CLARKE EDITH CLARKEsophymarine-openregistry-h-dentons-co-trustees-ltd-james-clarke-edi-0b89b6ORDINARY3
DAVID HORLERsophymarine-openregistry-h-david-horler-a6a7dbORDINARY1
EDWARD HORLERsophymarine-openregistry-h-edward-horler-359ae1ORDINARY1
ELAHAN LTDsophymarine-openregistry-gb-10238999ORDINARY1
JACK WITCOMBEsophymarine-openregistry-h-jack-witcombe-55881bORDINARY1
JAMES THORBURNsophymarine-openregistry-h-james-thorburn-4b55d8ORDINARY1
JEREMY WITCOMBEsophymarine-openregistry-h-jeremy-witcombe-09926fORDINARY1
JOANNA THORBURNsophymarine-openregistry-h-joanna-thorburn-3fdd23ORDINARY1
JOHN DOUGLAS HOLFORDsophymarine-openregistry-h-john-douglas-holford-754a60ORDINARY1
MELJARDES LIMITEDsophymarine-openregistry-gb-15490744ORDINARY1
RICHARD JAMES COWELLsophymarine-openregistry-h-richard-james-cowell-461a94ORDINARY1

SALVIN COURT FREEHOLD LTD

sophymarine-openregistry-gb-13396239
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fisher House, Salisbury, SP2 7QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID DORON PENTOL STONEsophymarine-openregistry-h-david-doron-pentol-stone-337fcfORDINARY110.00%
DONALD GEORGE MAHONEYsophymarine-openregistry-h-donald-george-mahoney-99f088ORDINARY110.00%
KAUSHIKABEN SHASHIKANT BHARMAL SHAHsophymarine-openregistry-h-kaushikaben-shashikant-bharmal-shah-09a016ORDINARY110.00%
LAXMICHAND DEVRAI SHAHsophymarine-openregistry-h-laxmichand-devrai-shah-cee379ORDINARY110.00%
MAQBOOL HUSSAIN MARZBANsophymarine-openregistry-h-maqbool-hussain-marzban-f2c655ORDINARY110.00%
MUKTA LAXMICHAND SHAHsophymarine-openregistry-h-mukta-laxmichand-shah-c8d889ORDINARY110.00%
NASEER ASHRAFsophymarine-openregistry-h-naseer-ashraf-2d1091ORDINARY110.00%
NIMESH SHAHsophymarine-openregistry-h-nimesh-shah-a01550ORDINARY110.00%
NIRA RAICHURAsophymarine-openregistry-h-nira-raichura-7e77beORDINARY110.00%
NISHMA SHAHsophymarine-openregistry-h-nishma-shah-e27529ORDINARY110.00%
PRITI SURESH SHAHsophymarine-openregistry-h-priti-suresh-shah-28e0cbORDINARY110.00%
SAVITA SOBHAGCHAND DODHIAsophymarine-openregistry-h-savita-sobhagchand-dodhia-c14e5fORDINARY110.00%
NORMA LYTTONsophymarine-openregistry-h-norma-lytton-6e081aORDINARY00.00%

THE DOWNTON BREWERY COMPANY LTD

sophymarine-openregistry-gb-04444496
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 11,, Salisbury, Wiltshire, SP5 3HU

Direct shareholders

ShareholderShare classShares held% of class
KATIE STRAWBRIDGEsophymarine-openregistry-h-katie-strawbridge-bbff62ORDINARY275
MARTIN DAVID STRAWBRIDGEsophymarine-openregistry-h-martin-david-strawbridge-8b7a7aORDINARY275
CHARLES PENNYsophymarine-openregistry-h-charles-penny-97a5c4ORDINARY19
ALISON O'KANEsophymarine-openregistry-h-alison-o-kane-e6f133ORDINARY1
CHARLES PENNYsophymarine-openregistry-h-charles-penny-97a5c4ORDINARY E1
CHRISTOPHER O'KANEsophymarine-openregistry-h-christopher-o-kane-cf74b3ORDINARY1
KAREN BELLsophymarine-openregistry-h-karen-bell-3b6937ORDINARY1
KATIE STRAWBRIDGEsophymarine-openregistry-h-katie-strawbridge-bbff62ORDINARY D1
MARTIN STRAWBRIDGEsophymarine-openregistry-h-martin-strawbridge-a79293ORDINARY F1
MARTIN STRAWBRIDGEsophymarine-openregistry-h-martin-strawbridge-a79293ORDINARY B1
MICHELLE O'KANEsophymarine-openregistry-h-michelle-o-kane-1715b9ORDINARY1
STEPHEN O'KANEsophymarine-openregistry-gb-SC586948ORDINARY1
TIMOTHY FARRARsophymarine-openregistry-h-timothy-farrar-3b8774ORDINARY1
VANESSA HOPEsophymarine-openregistry-h-vanessa-hope-492834ORDINARY1
SUSAN MCKECHNIEsophymarine-openregistry-h-susan-mckechnie-03bbb1ORDINARY F0

AQUAFLEX LIMITED

sophymarine-openregistry-gb-02838628
Status
Active
Type
Private Limited Company
Incorporated
22/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
1 Edison Road, Salisbury, Wiltshire, SP2 7NU

Direct shareholders

ShareholderShare classShares held% of class
JANET ELLEN WICKHAMsophymarine-openregistry-h-janet-ellen-wickham-7ac94aA ORDINARY6,789
MICHAEL JOHN CROSSMANsophymarine-openregistry-h-michael-john-crossman-c39b65A ORDINARY6,789
NEIL MCNAIR DALZIELsophymarine-openregistry-h-neil-mcnair-dalziel-dc63c4A ORDINARY6,789
DEBORAH JANE CROSSMANsophymarine-openregistry-h-deborah-jane-crossman-b1ebbbB ORDINARY6,120
ELIZABETH ANNE DALZIELsophymarine-openregistry-h-elizabeth-anne-dalziel-865b69B ORDINARY6,120
JANET ELLEN WICKHAMsophymarine-openregistry-h-janet-ellen-wickham-7ac94aB ORDINARY6,120
LISA JANE INGSsophymarine-openregistry-h-lisa-jane-ings-b8bb95B ORDINARY1,005
RACHEL ELLEN ARMSTRONGsophymarine-openregistry-h-rachel-ellen-armstrong-7349ecB ORDINARY1,005
BRADLEY PAUL ARMSTRONGsophymarine-openregistry-h-bradley-paul-armstrong-e2d4e7B ORDINARY587
BRADLEY PAUL ARMSTRONGsophymarine-openregistry-h-bradley-paul-armstrong-e2d4e7A ORDINARY587
HIMALI PATHMA PEIRISsophymarine-openregistry-h-himali-pathma-peiris-1ee6b0B ORDINARY587
HIMALI PATHMA PEIRISsophymarine-openregistry-h-himali-pathma-peiris-1ee6b0A ORDINARY587
JONATHAN MARK INGSsophymarine-openregistry-h-jonathan-mark-ings-d5efa2A ORDINARY587
JONATHAN MARK INGSsophymarine-openregistry-h-jonathan-mark-ings-d5efa2B ORDINARY587
BRADLEY PAUL ARMSTRONGsophymarine-openregistry-h-bradley-paul-armstrong-e2d4e7C ORDINARY150
DANIEL WILLIAM JOHN THATCHERsophymarine-openregistry-h-daniel-william-john-thatcher-436c1eC ORDINARY150
HIMALI PATHMA PEIRISsophymarine-openregistry-h-himali-pathma-peiris-1ee6b0C ORDINARY150
JONATHAN MARK INGSsophymarine-openregistry-h-jonathan-mark-ings-d5efa2C ORDINARY150
LEE RUSSELL HARDWICKsophymarine-openregistry-h-lee-russell-hardwick-c080dfC ORDINARY150
DANIEL WILLIAM JOHN THATCHERsophymarine-openregistry-h-daniel-william-john-thatcher-436c1eA ORDINARY102
DANIEL WILLIAM JOHN THATCHERsophymarine-openregistry-h-daniel-william-john-thatcher-436c1eB ORDINARY99

ARTEMIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-09412785
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
Alexandra House, Salisbury, SP1 2SB

Direct shareholders

ShareholderShare classShares held% of class
IAIN BRYDEN PERCYsophymarine-openregistry-h-iain-bryden-percy-cf464cORDINARY748,000
ARTEMIS RACING LTD.sophymarine-openregistry-h-artemis-racing-ltd-ba1006ORDINARY607,818
ELTOMPER FINANCE LIMITEDsophymarine-openregistry-h-eltomper-finance-limited-15d3dfSERIES A352,000
ELTOMPER FINANCE LIMITEDsophymarine-openregistry-h-eltomper-finance-limited-15d3dfORDINARY255,818
DAVID BENJAMIN TYLERsophymarine-openregistry-h-david-benjamin-tyler-8f9647ORDINARY108,000
NICOLAS JEAN MICHEL ROUSSELONsophymarine-openregistry-h-nicolas-jean-michel-rousselon-6705e7ORDINARY108,000
ROMAIN DANIEL SERGE INGOUFsophymarine-openregistry-h-romain-daniel-serge-ingouf-e736ddORDINARY108,000
JONATHAN THEODORE NICOLSsophymarine-openregistry-h-jonathan-theodore-nicols-178494ORDINARY97,000
DAVID WILLIAM ENDEANsophymarine-openregistry-h-david-william-endean-c02fd5ORDINARY56,000
ARTEMIS TECHNOLOGIES LTDsophymarine-openregistry-gb-09412785ORDINARY25,674
ALEX REIDsophymarine-openregistry-gb-01025547C ORDINARY12,080
NICOLAS JEAN MICHEL ROUSSELONsophymarine-openregistry-h-nicolas-jean-michel-rousselon-6705e7C ORDINARY4,000
MICHAEL HUGH PERCYsophymarine-openregistry-h-michael-hugh-percy-64b005ORDINARY400
NYERA II LIMITEDsophymarine-openregistry-h-nyera-ii-limited-15c4d5SERIES A0
NYERA II LIMITEDsophymarine-openregistry-h-nyera-ii-limited-15c4d5ORDINARY0

PRIORY LODGE (SALISBURY) LIMITED

sophymarine-openregistry-gb-01720099
Status
Active
Type
Private Limited Company
Incorporated
03/05/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Priory Lodge, Salisbury, SP1 2BX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PEARCE & SON LTDsophymarine-openregistry-h-alexander-pearce-son-ltd-68048bORDINARY A8
A L NEWBURYsophymarine-openregistry-h-a-l-newbury-0a9aeeORDINARY B1
CLARE ALEXANDRA WATERWORTHsophymarine-openregistry-h-clare-alexandra-waterworth-203180ORDINARY B1
DAVID SIMON NEALsophymarine-openregistry-h-david-simon-neal-78a04bORDINARY B1
ESTHER PRIESTsophymarine-openregistry-h-esther-priest-146982ORDINARY B1
G.S. WARRINGTONsophymarine-openregistry-h-g-s-warrington-eadef9ORDINARY B1
P.H. JOHNSsophymarine-openregistry-h-p-h-johns-959a61ORDINARY B1
PATRICIA OSBORNEsophymarine-openregistry-h-patricia-osborne-702fc7ORDINARY B1
R J LEWISsophymarine-openregistry-h-r-j-lewis-44352cORDINARY B1
S ARNOTTsophymarine-openregistry-h-s-arnott-34e2d5ORDINARY B1
S P GARRETTsophymarine-openregistry-h-s-p-garrett-225f8fORDINARY B1
C J WARDEsophymarine-openregistry-h-c-j-warde-f250d5ORDINARY B0